1749
01749
Shanshan Branding
2025-06-30
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Inside Information]
]

JOINT ANNOUNCEMENT (1) ACQUISITION OF 46.5% SHARE CAPITAL OF NINGBO LIANKANGCAI BRAND MANAGEMENT CO., LTD. (2) MANDATORY CONDITIONAL CASH OFFER FOR ALL THE H SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD AND (3) MANDATORY CONDITIONAL CASH OFFER FOR ALL THE DOMESTIC SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY MR. LUO YEFEI AND PARTIES ACTING IN CONCERT WITH HIM)
2025-06-09
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to...
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
]

(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2025 ANNUAL GENERAL MEETING; (2) PAYMENT OF FINAL DIVIDEND; (3) RE-ELECTION AND APPOINTMENT OF DIRECTORS AND RE-ELECTION OF SUPERVISORS FOR FOURTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; AND (4) RE-APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE
2025-04-22
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]

2025 ANNUAL GENERAL MEETING CIRCULAR
2025-02-04
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]

1. PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; 2. PROPOSED CHANGE OF COMPANY NAME; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND 4. NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
2023-04-19
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]

2023 ANNUAL GENERAL MEETING CIRCULAR
2022-04-20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]

2022 ANNUAL GENERAL MEETING CIRCULAR

Financial Reports